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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

URBAN CO-OPERATIVE BANKS: INCURRED CAPITAL EXPENDITURE EXCEEDING RS.25,000 PER YEAR WITHOUT PRIOR APPROVAL OF RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person TURA URBAN CO-OPERATIVE BANK LTD.
  INCURRED CAPITAL EXPENDITURE EXCEEDING RS.25,000 PER YEAR WITHOUT PRIOR APPROVAL OF RBI

SANCTIONED FRESH LOANS IN EXCESS OF EXPOSURE LIMIT PRESCRIBED UNDER SUPERVISORY ACTION FRAMEWORK (SAF)   		IMPOSED PENALTY RS.1,00,000

23-OCT-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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